Prohab Performance Limited

General information

Name:

Prohab Performance Ltd

Office Address:

Figurit Niddry Lodge 51 Holland Street W8 7JB Kensington

Number: 08154125

Incorporation date: 2012-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prohab Performance began its business in 2012 as a Private Limited Company under the following Company Registration No.: 08154125. This company has been active for 12 years and the present status is active. The firm's registered office is registered in Kensington at Figurit Niddry Lodge. You could also locate the company by its post code : W8 7JB. It changed its registered name two times. Until 2014 the firm has provided its services under the name of Prohab Talent but now the firm is listed under the business name Prohab Performance Limited. This business's SIC and NACE codes are 86900: Other human health activities. 2023-03-31 is the last time the company accounts were filed.

This company has 1 director presently leading this particular business, specifically Carlyle J. who has been utilizing the director's tasks for 12 years. To support the directors in their duties, the business has been utilizing the skills of Jane A. as a secretary since the appointment on 2012-07-24.

  • Previous company's names
  • Prohab Performance Limited 2014-09-18
  • Prohab Talent Limited 2013-04-17
  • Myocare Limited 2012-07-24

Financial data based on annual reports

Company staff

Jane A.

Role: Secretary

Appointed: 24 July 2012

Latest update: 16 January 2024

Carlyle J.

Role: Director

Appointed: 24 July 2012

Latest update: 16 January 2024

People with significant control

Executives with significant control over the firm are: Jane A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carlyle J. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jane A.
Notified on 24 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carlyle J.
Notified on 24 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
11
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